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Record Nr. |
UNINA9910821820203321 |
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Titolo |
Income and asset disclosure : case study illustrations |
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Pubbl/distr/stampa |
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Washington, D.C. : , : World Bank, , [2013] |
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ISBN |
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Edizione |
[1st ed.] |
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Descrizione fisica |
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1 online resource (pages cm) |
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Collana |
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Directions in development. Finance |
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Disciplina |
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Soggetti |
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Political corruption - Prevention |
Financial disclosure |
Financial disclosure - Law and legislation |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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"A companion volume to Public Office, Private Interests: Accountability through Income and Asset Disclosure." |
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Nota di bibliografia |
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Includes bibliographical references. |
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Nota di contenuto |
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C1; C2; Contents; Acknowledgments; About the Contributors; Abbreviations; Introduction; Background to the Case Studies; Structure of the Case Studies; Box I.1 Key Takeaways from Public Office, Private Interests: Accountability through Income and Asset Disclosure; Boxes; Key Considerations in Designing and Implementing a Financial Disclosure System; Chapter 1 Argentina; Overview; Box 1.1 Snapshot of the Income and Asset Disclosure System in Argentina; Background; The IAD Legal Framework in Argentina; Tables; Table 1.1 Positions Covered by IAD Filing Obligations (Article 5), Argentina |
Table 1.2 Contents of the IAD Form, ArgentinaMandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figures; Figure 1.1 Delegated Submission System Using Paper and Online Declarations, Argentina; Box 1.2 Online Submission Compliance Management in Argentina; Box 1.3 Procedures Performed by Argentina's Asset Declaration Unit in the MoJ; Summary of Key Findings; Notes; References; Chapter 2 Croatia; Overview; Box 2.1 Snapshot of the Income and Asset Disclosure System in Croatia; Background; The IAD Legal Framework in Croatia |
Table 2.1 Positions Covered by IAD Filing Obligations, CroatiaTable 2.2 Contents of the IAD Form, Croatia; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Box 2.2 IAD Procedures Performed by Croatia's Commission for the Prevention of |
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Conflict of Interest; Summary of Key Findings; Box 2.3 Management of Online Public Access to IAD Information in Croatia; Annex A: Guidelines Published by Croatia's Commission for the Prevention of Conflict of Interest on "Prohibited Conduct for Public Officials"; Notes; References; Chapter 3 Guatemala; Overview |
Box 3.1 Snapshot of the Income and Asset Disclosure System in GuatemalaFigure 3.1 Governance Indicators for the Rule of Law and Control of Corruption, Latin America, 2008; Background; The IAD Legal Framework in Guatemala; Figure 3.2 IAD Forms Submitted, Guatemala, 2003-09; Table 3.1 Contents of the IAD Form, Guatemala; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figure 3.3 O rganizational Chart of the CGC, Guatemala; Figure 3.4 IAD Sanctions, Guatemala, 2003-06 and 2008; Figure 3.5 Verification of IAD Forms upon Exit from Office, Guatemala |
Figure 3.6 Verification of IAD Forms upon Entry to Office, GuatemalaSummary of Key Findings; Notes; References; Chapter 4 Hong Kong SAR, China; Overview; Box 4.1 Snapshot of the Income and Asset Disclosure System in Hong Kong SAR, China; Background; The IAD Legal Framework in Hong Kong SAR, China; Table 4.1 Positions Covered by IAD Filing Obligations, Hong Kong SAR, China; Table 4.2 Contents of the Income and Asset Declaration, Hong Kong SAR, China; Mandate and Structure of the IAD Agency; Figure 4.1 Organizational Chart of the ICAC, Hong Kong SAR, China |
Resources and Procedures of the IAD System |
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Sommario/riassunto |
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Income and asset disclosure systems (IAD) are gaining prominence as a tool in the fight against corruption, and have the potential to support efforts in both prevention and enforcement. They are intended to prevent and help detect the use of public office for private gain, and to help build a climate of integrity in public administration by detecting and helping officials avoid potential conflicts of interest. The potential for IAD systems to contribute to broader anticorruption efforts--such as national and international financial investigations and prosecutions, international asset recovery |
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